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Criminal Investigator (Desk Officer) - Temporary Promotion

Small Business Administration
Office of Inspector General

Summary

Are you interested in a rewarding and challenging career? Join the Small Business Administration (SBA), Office of Inspector General (OIG), where professionals strengthen the integrity and effectiveness of SBA programs. Through audits, investigations, and oversight, our team promotes accountability, transparency, and mission success while fostering a collaborative environment committed to serving small businesses and the American public.

Overview

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Accepting applications
Posted yesterday · Apply by 08/04/26
Due by 11:59 p.m. ET on August 4, 2026
Location
4 vacancies in the following locations:
Work site options
Telework eligible
Yes—as determined by the agency policy.
Remote job
No
Relocation expenses reimbursed
No
Salary
$107,446 - $139,684 per year
Pay scale & grade
GS 14
Promotion potential
14
Pay scale and grade determines the salary of the job.
Work schedule
Full-time
Travel Required
25% or less - You may be expected to travel for this position.
Appointment type
Temporary promotion - NTE 2 Years but could be extended up to an additional 3 years AND could become permanent without further competition.
Occupations and job series
Supervisory status
No
Federal service type
This job is in the Competitive Service
Represented by a union
No
Drug test
Yes
Security clearance
Top Secret
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Jobs require a background check and some require a security clearance. The type depends on the job.
Background check type
Financial disclosure required
Yes
Some jobs require financial disclosure to identify conflicts of interests.
Announcement number
IMP-13021497-26-LDC
Control number
878138600

This job is open to

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Clarification from the agency

Current SBA Agency Employees only.

Duties

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The incumbent of this position will serve as a Desk Officer and, as such, will:

  • Lead and manage nationwide investigative programs, strategic initiatives, and special projects, ensuring alignment with OIG priorities, CIGIE standards, DOJ guidance, and applicable laws and regulations.
  • Develop, implement, and evaluate investigative policies, quality assurance programs, inspection activities, and operational guidance to strengthen program effectiveness, consistency, and mission performance across field offices.
  • Serve as a senior headquarters advisor and technical expert on complex investigative, operational, and program management issues, providing recommendations to executive leadership and resolving sensitive, high-impact matters.
  • Represent the Office of Inspector General with senior agency officials and external partners, fostering strategic relationships and coordinating initiatives with Federal, state, and local law enforcement, oversight organizations, and other stakeholders.
  • Plan, direct, and conduct training, outreach, analytical studies, and program evaluations, identifying trends, improving investigative operations, and promoting continuous organizational improvement.
  • Oversee executive-level reporting, external communications, and special investigative assignments, ensuring timely, accurate reporting, compliance with Federal requirements, and support for internal criminal and administrative investigations, as assigned.

Requirements

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Conditions of employment

  • You must be a U.S. Citizen.
  • You must be a current SBA career/conditional competitive service employee.
  • You must successfully complete a background investigation (if needed).
  • You must qualify with and carry a firearm.
  • You are required to meet the medical requirements of the position.
  • You are subject to pre-appointment and random drug testing.

Qualifications

In order to qualify for this position, your resume must provide sufficient evidence of experience, knowledge, skills, and abilities needed to perform the duties of the position. Therefore, we encourage you to submit a thorough resume that directly relates to this position.

SPECIALIZED EXPERIENCE STATEMENT:

GS-14: One year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 in the Federal service that is directly in, or related to, the work of the position to be filled. Specialized experience for this position is defined as: independently planning, organizing, and prioritizing work related to: the application of a wide range of complex investigative concepts, techniques and practices in conducting criminal investigations; extensive knowledge in applying the U.S. Criminal Code, Attorney General Guidelines, and Agency investigative policy; experience in analyzing and tracing complex financial records; skill in written and oral communication, and the ability to analyze and evaluate program policies and make recommendations in order to further the organization's strategic objectives; ability to speak and write in Spanish is preferred.

MEDICAL REQUIREMENT:

The duties of positions in this series require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, legs, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily. Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels. Since the duties of these positions are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying.

This position is covered under the special retirement provision for Law Enforcement Officer and Firefighter. Therefore, the maximum age for initial appointment to the 1811 series is the date immediately preceding an individual's 37th birthday. The age restriction does not apply if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special CSRS or FERS retirement provisions, including early retirement.

Applicants are obligated to abide by the Lautenberg Amendment which requires applicants to disclosed whether they have ever been convicted of a misdemeanor crime of domestic violence within the meaning of the statute. If convicted, you will be ineligible to occupy this position unless you received a pardon or your conviction was expunged or set aside.

TIME-IN-GRADE: If you are a current career or career-conditional federal employee applying for promotion under Merit Promotion you must have completed a minimum of 52 weeks in positions at the next level lower than the position being filled

All qualification requirements must be met by 11:59 pm (Eastern Time) on 08/04/2026 of this vacancy announcement.

Education

For this position you must meet the qualification requirement using experience alone -- no substitution of education for experience is permitted.

Additional information

Reasonable Accommodation Requests: If you believe you have a disability (i.e., physical or mental), covered by the Rehabilitation Act of 1973 as amended and Americans with Disabilities Act 1990 as amended, that would interfere with completing the USA Hire Competency Based Assessments, you will be granted the opportunity to request a reasonable accommodation in your online application. Requests for Reasonable Accommodations for the USA Hire Competency Based Assessments and appropriate supporting documentation for Reasonable Accommodation must be received prior to starting the USA Hire Competency Based Assessments. Decisions on requests for Reasonable Accommodations are made on a case-by-case basis. If you meet the minimum qualifications of the position, after notification of the adjudication of your request, you will receive an email invitation to complete the USA Hire Competency Based Assessments. You must complete all assessments within 48 hours of receiving the URL to access the USA Hire Competency Based Assessments, if you received the link after the close of the announcement. To determine if you need a Reasonable Accommodation, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments

Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

The SME review will assess the extent and qualify of each candidate's experience in the following competencies required to perform the duties of this position:

  • Criminal Investigation
  • Oral Communication
  • Writing

Small Business Administration

Since 1953, the U.S. Small Business Administration (SBA) has worked to ignite change and spark action so small businesses can confidently start, grow, expand, or recover. SBA continues to help small business owners and entrepreneurs pursue the American dream. SBA is the only cabinet-level federal agency fully dedicated to small business and provides counseling, capital, and contracting expertise as the nation's only go-to resource and voice for small businesses.

In fulfillment of the Inspector General Act, SBA Office of Inspector General (OIG) provides auditing, investigative, and other services to support and assist SBA in achieving its statutory mission. The OIG provides independent, objective oversight to improve the integrity, accountability, and performance of SBA and its programs for the benefit of the American people. OIG seeks to improve SBA programs by identifying key issues facing the Agency, recommending corrective actions, and promoting a high level of integrity.

To learn more about SBA OIG, please click here.

Agency contact information

OIG Human Resources

Visit our careers page

Learn more about what it's like to work at Small Business Administration, what the agency does, and about the types of careers this agency offers.

https://www.sba.gov/office-of-inspector-general

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